Yava Group started in year 2014 as Private Limited Company with registration number 09353084. The Yava Group company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Oxford at 30 St. Giles. Postal code: OX1 3LE. Since October 18, 2018 Yava Group Ltd is no longer carrying the name Smiling Soul Hotels.
The company has 3 directors, namely Edmond G., Vasile M. and Yelena A.. Of them, Yelena A. has been with the company the longest, being appointed on 12 December 2014 and Edmond G. and Vasile M. have been with the company for the least time - from 30 January 2020. As of 26 April 2024, there was 1 ex director - Oksana D.. There were no ex secretaries.
| Office Address | 30 St. Giles |
| Town | Oxford |
| Post code | OX1 3LE |
| Country of origin | United Kingdom |
| Registration Number | 09353084 |
| Date of Incorporation | Fri, 12th Dec 2014 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 30 January 2020
Position: Director
Appointed: 30 January 2020
Position: Director
Appointed: 12 December 2014
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Vasile M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Yelena A. This PSC owns 25-50% shares and has 25-50% voting rights.
Vasile M.
| Notified on | 30 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yelena A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Smiling Soul Hotels | October 18, 2018 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 4 699 | 13 819 | 3 621 | 79 | ||||
| Current Assets | 100 | 80 500 | 79 341 | 70 721 | 52 528 | |||
| Debtors | 100 | 74 501 | 61 162 | 62 740 | 48 089 | |||
| Net Assets Liabilities | 100 | 100 | 100 | -2 824 | -10 606 | -6 306 | 4 722 | |
| Other Debtors | 100 | 478 | 3 543 | 4 903 | 59 | |||
| Total Inventories | 1 300 | 4 360 | 4 360 | 4 360 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Accrued Liabilities | 1 080 | 2 415 | 1 637 | 1 567 | ||||
| Amounts Owed By Related Parties | 74 023 | 57 619 | 57 784 | 48 024 | ||||
| Creditors | 83 324 | 90 047 | 77 027 | 47 806 | ||||
| Investments Fixed Assets | 100 | |||||||
| Investments In Subsidiaries | 100 | 100 | ||||||
| Net Current Assets Liabilities | -2 824 | -10 706 | -6 306 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | |||
| Other Inventories | 1 300 | 4 360 | 4 360 | 4 360 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||||||
| Prepayments | 53 | 5 | ||||||
| Taxation Social Security Payable | 1 084 | |||||||
| Trade Creditors Trade Payables | 2 344 | 10 | 66 | |||||
| Trade Debtors Trade Receivables | 1 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 12, 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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